Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shyam Sachdeo
Shyam Sachdeo
Director/Designated Partner
about 2 years ago
Kunal Sachdeo
Kunal Sachdeo
Director/Designated Partner
about 2 years ago
Mithun Sajnani
Mithun Sajnani
Director/Designated Partner
over 2 years ago
Darsh Bihari Tekchandani
Darsh Bihari Tekchandani
Director/Designated Partner
about 5 years ago
Madhu Gopal Gorwani
Madhu Gopal Gorwani
Director
over 11 years ago
Krish Gorwani
Krish Gorwani
Director
over 11 years ago
Neeraj Gopal Gorwani
Neeraj Gopal Gorwani
Director
over 15 years ago
Nikhil Gopal Gorwani
Nikhil Gopal Gorwani
Director
over 15 years ago

Documents

Form DPT-3-09082020-signed
Declaration by first director-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form DIR-12-25022020_signed
Optional Attachment-(1)-25022020
Form MGT-7-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-3-27122018_signed
Form ADT-1-27122018_signed
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Resignation letter-26122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181115
Form MGT-14-01112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Altered memorandum of association-24102018
Altered articles of association-24102018
Copy of board resolution authorizing giving of notice-04062018